Lists of sanctions
18.224.136.160
28.04.2025 20:27:32

HI-LOW PROPERTIES LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) LIBYA3
Remark (Linked To: DEBONO, Gordon)
Date of publication 31.12.2019

Names (1)

Last name/Name HI-LOW PROPERTIES LTD.
Full name/Name HI-LOW PROPERTIES LTD.
Type Name

Addresses (1)

Street The Business Centre Valley Road
City Msida
Country Malta
Postal code M
Full address The Business Centre Valley Road, Msida, MSD 9060, Malta

Identification documents (2)

Type Trade License No.: C 38094
Country Malta
Type D-U-N-S Number: 52-024-2258

Historical data

No records
Updated: 28.04.2025. 19:16
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